| Company Name | Mistral Carry Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC310777 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Andre Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Italy |
| Correspondence Address | Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2008(1 year, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 01 February 2022) |
| Role | Finance Director |
| Correspondence Address | Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Miss Emma Louise Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Ms Emma Louise Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 St. John`S Wood Terrace London NW8 6PY |
Location
| Registered Address | Quartermile Two 5th Floor 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
Shareholders
| 8 at £1 | Thomas Andre Rottner 88.89% Ordinary |
|---|---|
| 1 at £1 | Emma Louise Collins 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £89 |
| Net Worth | -£82 |
| Cash | £9 |
| Current Liabilities | £563 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2021 | Application to strike the company off the register (1 page) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 26 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 11 July 2018 | Director's details changed for Mr Thomas Andre Rottner on 7 June 2018 (2 pages) |
| 11 July 2018 | Change of details for Mr Thomas Andre Rottner as a person with significant control on 7 June 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 14 January 2015 | Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Emma Louise Collins as a director on 8 January 2015 (1 page) |
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 10 November 2009 (1 page) |
| 10 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh EH2 1JX on 10 November 2009 (1 page) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Thomas Andre Rottner on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Ms Emma Louise Collins on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Ms Emma Louise Collins on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Thomas Andre Rottner on 21 October 2009 (2 pages) |
| 29 July 2009 | Director's change of particulars / emma collins / 28/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / emma collins / 28/07/2009 (1 page) |
| 18 June 2009 | Director's change of particulars / emma collins / 18/06/2009 (1 page) |
| 18 June 2009 | Director's change of particulars / emma collins / 18/06/2009 (1 page) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 6 May 2008 | Secretary appointed mr john elliott (1 page) |
| 6 May 2008 | Secretary appointed mr john elliott (1 page) |
| 6 May 2008 | Appointment terminated secretary emma collins (1 page) |
| 6 May 2008 | Appointment terminated secretary emma collins (1 page) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 15 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 15 December 2006 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 20 October 2006 | Incorporation (13 pages) |
| 20 October 2006 | Incorporation (13 pages) |